Companies House does not verify the accuracy of the information filed

RJJ HOLDINGS LIMITED

Company number 13083199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages)
13 Apr 2024	MR04	Satisfaction of charge 130831990001 in full	View PDF Satisfaction of charge 130831990001 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AP01	Appointment of Mr Alex Jon Young as a director on 5 January 2024	View PDF Appointment of Mr Alex Jon Young as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Mark James Edward Woods as a director on 5 January 2024	View PDF Termination of appointment of Mark James Edward Woods as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Glenn Wensley as a director on 5 January 2023	View PDF Termination of appointment of Glenn Wensley as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH06	Cancellation of shares. Statement of capital on 18 October 2023 GBP 0.02	View PDF Cancellation of shares. Statement of capital on 18 October 2023 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	PSC07	Cessation of James William Graham Haffenden as a person with significant control on 18 October 2023	View PDF Cessation of James William Graham Haffenden as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of James William Graham Haffenden as a director on 14 December 2022	View PDF Termination of appointment of James William Graham Haffenden as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Dec 2020	AP01	Appointment of Mr Glenn Wensley as a director on 23 December 2020	View PDF Appointment of Mr Glenn Wensley as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mark James Edward Woods as a director on 23 December 2020	View PDF Appointment of Mark James Edward Woods as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR01	Registration of charge 130831990001, created on 23 December 2020	View PDF Registration of charge 130831990001, created on 23 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP .03	View PDF Incorporation Statement of capital on 2020-12-15 GBP .03 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

RJJ HOLDINGS LIMITED

Filter by category